Name: CLEISH ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEISH ENTERPRISES LIMITED?

Accepted Answer

In the current sources, CLEISH ENTERPRISES LIMITED is connected to Nearco (Jersey) Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEISH ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLEISH ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEISH ENTERPRISES LIMITED appear across sources?

Accepted Answer

CLEISH ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CLEISH ENTERPRISES LIMITED

OWNERSHIP & CONTROL